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新興裝備(002933.SZ)擬對部分募投項目建設內容進行變更調整
格隆匯 12-11 23:08

格隆匯12月11日丨新興裝備(002933.SZ)公佈,公司於2019年12月11日召開第三屆董事會第十一次會議和第三屆監事會第七次會議,分別審議通過了《關於變更部分募集資金用途、新增實施主體及地點並延期的議案》,上述議案尚需提交公司2019年第三次臨時股東大會審議批准。

為進一步提高募集資金使用效率,結合募集資金投資項目的實際情況,公司擬對部分募集資金投資項目建設內容進行變更調整,具體情況如下:

公司擬對“新型航空裝備製造產業化建設項目”的建設內容進行變更,用於投資建設通州科研試製生產線和南京新興航空裝備研發生產基地——航空裝備生產項目,並新增全資子公司南京新興東方航空裝備有限公司(“南京新興裝備”)為該項目的實施主體,相應增加南京市江寧區空港經濟開發區內為實施地點。同時,將該項目達到預定可使用狀態的日期由2020年8月27日調整為2022年12月31日。

公司擬對“研發中心建設項目”的建設內容進行變更,用於關鍵技術研究投入、研發中心基礎設施建設和項目其他費用,並將該項目達到預定可使用狀態的日期由2020年2月27日調整為2022年12月31日。

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